KYBE — See who's really behind any company

Company dossier

ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

CYPRUS · COMPANY · INCORPORATED 2009-09-03
KYBE ID: HE254427 · HE254427 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

DRCIP data.gov.cy

RegistrationHE254427

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2009-09-03

DRCIP data.gov.cy

Registered addressΑμαθούντος, 2,, 3310, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

RCB TRUSTEES (CYPRUS) LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

RCB TRUSTEES (CYPRUS) LIMITEDShared registered address · 2 share this SERANDCO LTDShared officer / director · 3 share this BANQUE SBAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
ALI ZEID MOH'D ZEID KILANI	director	—	Cyprus registry
JALLAD EMILE	director	—	Cyprus registry
LAITH RADWAN TU'MAH GHANMA	director	—	Cyprus registry
ΣΑΜΕΡ ΗΛΙΑΣ ΜΠΟΥΛΟΣ	director	—	Cyprus registry
ΣΑΜΕΡ ΗΛΙΑΣ ΜΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

0 matched